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China Security Co., Ltd — Investor Relations & Filings

Ticker · 600654 ISIN · CNE0000001Y0 Shanghai Stock Exchange Administrative and support service activities
Filings indexed 3,002 across all filing types
Latest filing 2026-05-11 Director's Dealing
Country CN China
Listing Shanghai Stock Exchange 600654

About China Security Co., Ltd

http://www.600654.com/en/

China Security Co., Ltd. specializes in the development and integration of comprehensive security systems and smart city solutions. The company provides a wide range of products and services, including video surveillance, access control, intelligent alarm systems, and perimeter protection. Its core operations involve the design, installation, and maintenance of large-scale security infrastructure tailored for public safety, transportation, and financial sectors. By utilizing big data analytics and internet of things (IoT) technologies, the company creates integrated platforms for urban management and emergency response. China Security Co., Ltd. focuses on delivering end-to-end technical support and operational services, aiming to improve public security and infrastructure efficiency through advanced technological integration and system management.

Recent filings

Filing Released Lang Actions
关于部分董事、高级管理人员减持股份计划公告
Director's Dealing Classification · 92% confidence The document is a corporate announcement detailing a planned reduction of shareholdings by the company’s directors and senior management, with specifics on share quantities, percentages, lock-up windows, and legal compliance. This is a disclosure of insiders’ intended share transactions (insider dealing), matching the definition of Director’s Dealing.
2026-05-11 Chinese
上海君澜律师事务所关于公司股权激励计划注销、回购注销及调整回购注销数量相关事项之法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the cancellation, repurchase, and adjustment of stock options and restricted stock under a 2023 stock incentive plan of a company. It discusses legal compliance, approvals by the board and shareholders, and the impact on the company's financials. It does not contain financial statements or detailed financial performance data. It is a legal opinion related to corporate governance and stock incentive plan implementation, not a full annual or interim report, earnings release, or audit report. It is also not a simple announcement but a detailed legal opinion document. Therefore, it fits best under Regulatory Filings (RNS) as a legal compliance and disclosure document that does not fit other specific categories.
2026-05-08 Chinese
国浩律师(武汉)事务所关于中安科股份有限公司2025年年度股东会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2025 Annual General Meeting (AGM) of Zhong An Ke Co., Ltd. It details the procedures of the AGM, attendance, voting results on various proposals, and concludes on the legality and validity of the meeting and its resolutions. The document does not contain the actual annual report or financial statements but rather a legal review and confirmation of the AGM process and outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting results and validates the AGM proceedings. The document length is 4625 characters, which is sufficient to contain detailed voting results and legal opinions, not just a brief announcement. Therefore, the correct classification is DVA with high confidence.
2026-05-07 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 Annual General Meeting (AGM) of 中安科股份有限公司. It includes information about the meeting date, location, attendance, voting results on various proposals including the annual report, financial statements, profit distribution, and other governance matters. The document is not the annual report itself but the official announcement of the shareholder meeting decisions and voting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 5,000 characters and contains detailed voting data, confirming it is not a mere report publication announcement or a short notice. Therefore, the correct classification is DVA with high confidence.
2026-05-07 Chinese
第十二届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 10th meeting of the 12th Board of Directors of Zhong An Ke Co., Ltd. It includes multiple agenda items related to the 2025 annual reports, financial statements, internal control reports, profit distribution plans, and other governance matters. The document repeatedly states that these reports and proposals will be submitted to the shareholders' meeting for approval and provides links to the full reports on the Shanghai Stock Exchange website. The document itself does not contain the full annual report or financial statements but is a formal announcement of board meeting decisions and approvals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document is not the annual report itself (10-K), nor is it a report publication announcement (RPA) because it contains substantive board meeting resolutions rather than just a notice of report availability. Therefore, the correct classification is MANG with high confidence.
2026-04-16 Chinese
招商证券股份有限公司关于中安科股份有限公司2025年度募集资金存放与实际使用情况的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from an independent financial advisor and an accounting firm regarding the storage and actual use of funds raised by Zhong An Ke Co., Ltd. in the year 2025. It includes specifics about the amount raised, usage, management, compliance with regulatory rules, and an auditor's attestation on the use of the funds. The document references regulatory rules from the China Securities Regulatory Commission and the Shanghai Stock Exchange, and it contains financial figures and tables about the use of raised funds. This type of document is a specialized report on the use of capital raised by the company, which aligns with the category of Capital/Financing Update (CAP), as it focuses on fundraising and the management of those funds rather than a full annual report or audit report. The document length is over 5,000 characters and contains substantive financial data and analysis related to fundraising and capital use. Therefore, the most appropriate classification is CAP (Capital/Financing Update).
2026-04-16 Chinese

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